arrow_back
Entities
OC329942
unknown
Company
π¬π§
GB
|
Reg. OC329942
|
OC329942 is a company registered in the United Kingdom, under OC329942. Key management includes 4 partners: ELMDON REAL ESTATE LLP, MR SAMUEL SAMI HAIM, and DAVID JOANTHAN KOSKY, and 1 other. Associated with 7 related entities, including WHITESTONE INVESTMENTS UK LIMITED, MR JI LIMITED, and LAPGATE PROPERTIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC329942
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ELMDON REAL ESTATE LLP
PARTNER
person
MR SAMUEL SAMI HAIM
PARTNER
person
DAVID JOANTHAN KOSKY
PARTNER
person
EDWARD JOSEPH LEWISOHN
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.